PYMNTS

AUGUST 14, 2020

Investments ranged across geographies and industries, but the biggest highlights landed on trade financing and early wage access innovators, as startups bolster their value by supporting small businesses’ and employees’ financial recovery. Accounting automation startup CANDIS secured about $14.2

B2B 65

B2B Finance Accounts Payable Startups 65

Future CFO

AUGUST 27, 2023

The pandemic showed how complex and fragile the global supply chains are, and many finance leaders are looking for ways to de-risk or strengthen business resilience. The usual response for finance leaders is to batten down the hatches, survive the ensuing uncertainty, and then be able to succeed when the market turns.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

JULY 15, 2019

Mastercard said late last week that it has partnered with OpenTex t, focused on enterprise operations management in a bid to streamline supply chain and finance activity. Spurring such trade and financing is big business: As Thompson said, in the fourth quarter of last year, $1.3 And it is that sense of security that is paramount.

Risk Analysis 64

Risk Analysis Finance Securities B2B 64

Cube Software

MAY 11, 2023

What will our finances look like?" The Securities and Exchange Commission (SEC) requires that discrepancies between pro forma and GAAP-compliant financial reports be explained when released to the public. Another, critical use case of pro forma financial statements is risk analysis.

GAAP 40

GAAP Financial Planning and Analysis (FP&A) Profit and Loss Accounting Principles 40

PYMNTS

DECEMBER 26, 2018

Treasury’s FinCEN and Federal Banking agencies issued a joint statement encouraging innovative industry approaches to combating money laundering, terrorist financing and other illicit financial threats. This one-to-one behavioral profiling provides unprecedented, omnichannel risk analysis. 3, 2018, the U.S. Conclusion.

Compliance 76

Compliance Risk Analysis Finance Treasury 76

PYMNTS

JUNE 5, 2020

FIs and their regulators are clinging to that vision even as they work to answer complicated questions brought about by the virus surrounding online payments, security and data privacy. Merchants need to be able to settle payments quickly, which means they need to be able to determine the risks of these transactions just as quickly.

Risk Analysis 52

Risk Analysis Banking Budgeting Compliance 52

PYMNTS

JUNE 23, 2017

Reports said Validus is using its securities crowdfunding platform and risk analysis technology to assess the creditworthiness of SME borrowers with unpaid invoices. Validus operates a platform through which investors can provide financing to SMEs directly.

Invoicing 55

Invoicing Risk Analysis B2B Finance 55